Overview of Committee Composition and Member Roles Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Patient Safety and Quality of Care Committee Technology Committee Bridget Karlin Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Technology CommitteeTechnology Committee Brett Brodnax Independent Director Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Patient Safety and Quality of Care CommitteePatient Safety and Quality of Care Committee Lee Cooper Chairman of the Board Glenn Eisenberg Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Molly Joseph Lead DirectorIndependent Director Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Dr. Matt Lungren Independent Director Chairperson of the Patient Safety and Quality of Care CommitteePatient Safety and Quality of Care Committee Member of the Technology CommitteeTechnology Committee Dr. Bob Mittl Member of the Patient Safety and Quality of Care CommitteePatient Safety and Quality of Care Committee Member of the Technology CommitteeTechnology Committee Brian Regan Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Caitlin Zulla Bridget Karlin Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Technology CommitteeTechnology Committee Brett Brodnax Independent Director Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Patient Safety and Quality of Care CommitteePatient Safety and Quality of Care Committee Lee Cooper Chairman of the Board Glenn Eisenberg Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Molly Joseph Lead DirectorIndependent Director Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Dr. Matt Lungren Independent Director Chairperson of the Patient Safety and Quality of Care CommitteePatient Safety and Quality of Care Committee Member of the Technology CommitteeTechnology Committee Dr. Bob Mittl Member of the Patient Safety and Quality of Care CommitteePatient Safety and Quality of Care Committee Member of the Technology CommitteeTechnology Committee Brian Regan Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Caitlin Zulla Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Lead Director icon = Lead Director